BOARD OF SELECTMEN Natick Town Hall November 26, 2012 6:45 p.m. The meeting was called to order by the Chair Paul R. Joseph at 6:45 p.m. PRESENT: Paul R. Joseph, Carol A. Gloff, Charles M. Hughes, Joshua Ostroff, Nicholas S. Mabardy ALSO PRESENT: Secretary Michael Walters Young, Deputy Town Administrator; Donna Challis, WARRANTS: Payroll warrants were signed by the Board of Selectmen on November 26, 2012 in the amount of $1,605,358.14. This figure was included in total warrants signed by the Board of Selectmen of $3,279,291.10. EXECUTIVE SESSION Mr. Hughes, seconded by Mr. Ostroff, moved to enter into executive session to discuss real property negotiations. By roll call vote the Board voted unanimously to enter into executive session. At 6:45 p.m. the Board entered into executive session after announcing that the meeting would return to open session. The Chair further announced that discussion of the real property negotiations issues in open session would have a detrimental effect on the Board of Selectmen’s negotiating position. The open session was reconvened at 7:10 p.m. PUBLIC HEARING: NAMING OF THE COMMUNITY SENIOR CENTER GREAT ROOM IN HONOR OF KATHERINE L. KENNEDY On a motion by Mr. Hughes, seconded by Mr. Ostroff, the Board unanimously voted to open the public hearing. The Board was in receipt of letters from the Council on Aging Chair, Council on Aging member Susan Salamoff, and Community Services Director Richard Cugini in support of naming the Community Senior Center Great Room in honor of Katherine L. Kennedy. Ms. Salamoff noted that in 1990 when she was Chair of the Council on Aging, the Council requested naming the Lincoln School as the Katherine L. Kennedy Senior Center. Ms. Kennedy provided countless services to the community including the establishment of a scholarship fund in her last will and testament. Chair of the Council on Aging Dylan Hayre reported that the Council voted unanimously to support having a plaque in honor of Ms. Kennedy. Ms. Kennedy dedicated countless hours and vast energy to the Town. President of the Friends of the Senior Center Jerry Pierce advised that the Friends unanimously voted to support the dedication of the Great Room to Ms. Kennedy. Ms. Kennedy was a pioneer advocate for the seniors in Natick Chair of the Building Committee John Ciccariello noted that the Building Committee highly recommended that this be approved. Michael Rourke spoke of Ms. Kennedy’s dedication to the community and some of her many contributions and urged the Board’s support. On a motion by Mr. Hughes, seconded by Mr. Ostroff, the Board unanimously voted to close the public hearing. A motion was made by Mr. Hughes to name the Community Senior Center Great Room in honor of Katherine L. Kennedy. Seconded by Mr. Ostroff and unanimously voted. In making the motion Mr. Hughes expressed that he was glad there was a public hearing to give people an opportunity to remember Ms. Kennedy publicly. She was someone who had the interest of every citizen in Natick in her heart and it was entirely appropriate for her to be honored. Mr. Ostroff suggested that it may be helpful to have some information on the plaque about the contributions of this remarkable woman. Page 2 November 26, 2012 Mr. Hughes and Mr. Rourke agreed to draft something. Mr. Joseph commented that he loved nights like this. It gave him an opportunity to learn more and more about the people who made this community a place he wanted to bring his family. MEGUNKO TRANSIT DISTRICT LLC: APPLICATION FOR I&I ALLOCATION DPW Director William Chenard did a presentation on what inflow & infiltration (I&I) was, the removal history and grants and how capacity was calculated. He explained that he was not saying he was in favor or against this particular proposal but wanted to give the Board as much information as he could so the Board could make an informed decision. He noted that in the pipeline was the removal of 34,000 gallons and another grant was awaiting the Town that would remove an additional 465,000 gallons. Mr. Chenard went on to explain the Inter-Basin Act. Natick was allowed 16.06 mgd. Ashland only had 3.2 mgd which was why the developer was looking for this allocation. The con to approving this request was that it could prevent a very large development in the future although there were not any current capacity issues. The pro was the developer would pay for the capacity and the funds could be used to further reduce I&I which would lower the rates. Being in two basins, Ms. Gloff asked about the split of the 16.06 mgd capacity. Mr. Chenard advised that over 75% was in the Concord and the quota was set through 2020. In response to an inquiry from Mr. Ostroff, Mr. Chenard explained that this was not talking about taking sewage from Ashland. Ashland wants to add to their 3.2 mgd capacity. They want to buy that capacity from Natick. It would be sold to the developer but would become part of the Town of Ashland capacity. Mr. Chenard added that he didn’t think Natick would ever hit the capacity. Mr. Hughes questioned the charge on the 4-1 ratio, and Mr. Chenard responded that it wouldn’t be fair to Natick’s own ratepayers if they weren’t charged what Natick developers were charged. He wouldn’t recommend changing the cost. Mr. Ostroff inquired if this was the total amount of capacity the Megunko project needs or if it was only part. Attorney William Proia representing the Megunko Transit District, LLC responded that the capacity request was all that was needed for the project and the other things with Ashland were mostly infrastructure improvements. The land could have additional development but it wasn’t being done by them (Megunko Transit District). Ms. Gloff inquired as to why come to Natick, and Mr. Proia replied that it was recognized there were problems in other places and Natick had a good record. Under the MEPA environmental permit, Natick was one of the communities where they were authorized to seek allocation. Mr. Mabardy inquired as to the fee and Mr. Proia advised that it was a one time fee and not a substitute for rates. This was a fee to allow Megunko Transit to apply the sewer allocation to this project. Ms. Gloff further explained that if the Board did this 130,000 would be subtracted from Natick’s 16.06 million gallons and Natick’s allocation will go down to 15.93 and Ashland’s will go up to 3.3 and the project will pay Natick about $1.5 million for the privilege of changing the allocation. DPW Director William Chenard added that Natick residents would never pay for any sewage flowing through this sewer line. Since the last meeting Mr. Hughes said he spoke with one of the members of the Ashland Board of Selectmen and was told that the Ashland Selectmen were not meeting until December 5 and wouldn’t be discussing it until then. It was his understanding that Ashland was quite a way from any decision and the developer wanted to negotiate some changes in the agreement they currently had with the Town. Mr. Proia noted that Megunko Transit was required under MEPA review once a deal was worked out for allocation to take agreements back to the state for review. If they couldn’t get the allocation from Natick they had to try somewhere else and if they couldn’t get it the normal way they could go to the state and try to work it out another way. Many things had to happen. Mr. Joseph felt the only wildcard was having the capacity to develop Natick, particularly in trying to redevelop the industrial parks and some may be heavy water users. Page 3 November 26, 2012 Mr. Chenard didn’t see it changing significantly. It would depend on what was put there (industrial parks). Flow was already allocated to the existing buildings and he couldn’t imagine a scenario where the capacity would get close. He looked at the numbers from Intercontinental Baking and even adding those numbers back wouldn’t put the Town close to capacity. Plus a lot of the buildings in the industrial park had very old plumbing and an upgrade would remove the I&I out of there. Mr. Ostroff stated that he was supportive of this, but didn’t know if it was premature for the Board to vote now. The revenue would allow the Town to create more head room. A motion was made by Mr. Hughes to approve the allocation of 130,000 gallons of sewer capacity to the Megunko Transit District project. The fee to be charged at the Town’s rates. Seconded by Mr. Ostroff and unanimously voted. In making the motion Mr. Hughes felt that Ashland would do what Ashland would do. This was beneficial for the Town of Natick. Documents – Letter from Attorney William Proia dated 10/29/12; letter from Town’s consultant Haley & Ward dated 5/17/12 DPW DIRECTOR: a. Support MetroWest Regional Collaborative for Compressed Natural Gas Grant DPW Director William Chenard told the Board that he was hoping to be here to support a purchase of CNG packers. Unfortunately, there were some restrictions on the location. Wayland was putting in a CNG station on Route 29 and Metrowest Regional Transit Authority was putting a CNG station at their new location. He couldn’t ask for the Board’s support for packers at this time but was asking the Board to support grant money for those projects. The grant was part of the community innovation challenge program. Mr. Ostroff disclosed that he was the Chair of the MetroWest Regional Collaborative with no financial interest. Mr. Hughes disclosed that he was the Chair of the MetroWest Regional Transit Authority with no financial interest. A motion was made by Mr. Hughes to support the Community Innovative Challenge Grant for Compressed Natural Gas Fueling Stations to be used by participating metrowest communities on behalf of the Town of Natick, and to authorize the Chair to sign the application on behalf of the Town. Seconded by Ms. Gloff and unanimously voted. Documents – Memo from DPW Director William Chenard dated 11/21/12 b. H&T Filter Modification Panel Contract Mr. Chenard reviewed the bid process for the H&T Filter Panel Modification at the Springvale Water Treatment Plant and along with the Town’s consultant Haley & Ward recommended the contract be awarded to the low bidder Fall River Electrical Associates. Town Meeting appropriated $200,000 but in that price was a lot of engineering work. There were no guarantees but he hoped to have $12,000 left. On a motion by Mr. Hughes, seconded by Mr. Ostroff, the Board unanimously voted to award the contract for the H&T Filter Panel Modification to the low bidder Fall River Electrical Associates in the amount of $148,370. Document – Memo from Procurement Officer Peter Roche and DPW Director William Chenard dated 11/13/12 DIRECTOR OF ASSESSING: PRELIMINRY REVIEW OF FY2013 TAX CLASSIFICATION HEARING Deputy Town Administrator/Finance Director Michael Walters Young explained that this was the first of two nights. Tonight was the preliminary and the hearing would be held on December 10. Director of Assessing Jan Dangelo pointed out that most of the numbers in the packet were preliminary and the hope was to have the certification by December 10. The information for certification was submitted to the DOR in early September. Page 4 November 26, 2012 Ms. Dangelo advised that this year the revaluation cycle concentrated efforts on Commercial and Industrial properties. For Fiscal 2013 a complete review of all commercial and industrial properties in Natick was conducted. Each and every property was visited and all sketch information and characteristics were reviewed and compiled. New photographs were taken and every auxiliary parcel was examined for accuracy and its contribution to the commercial property. Commercial and industrial properties decreased slightly and the slight shift was back toward the residential class. Natick’s commercial properties have not seen large vacancies or empty store fronts. Ms. Dangelo noted that the MathWorks continued expansion will contribute to Natick’s new commercial growth. The average assessed commercial tax bill was estimated at $30,294.53. Ms. Dangelo continued that the residential properties were continually inspected and reviewed. The residential market in Natick has been somewhat flat. There have been some foreclosures, but Natick has been fortunate not to have experienced massive foreclosures. The average market time and the number of properties on the market do not indicate a community in financial trouble. New homes have slowed a bit but the Town has managed to add an average of 10 homes each year in the past three years. South Natick Hills has continued to add to the new growth in Natick and has added 196 households in the past two years. New growth from South Natick Hills this year has added 72 new garden style units. The projected average assessed single family home for Fiscal 2013 was $433,400 and the average assessed single family will receive a projected tax bill of $6,214.95. The fiscal year 2012 average assessed single family was $432,400. The tax bill for FY2012 was $6,014.68. A $200.27 increase was projected with a tax rate of $14.34 if the single tax rate was maintained. The increase continues to contain the override for the new high school and community senior center. In conclusion Ms. Dangelo stated there has been a shift of .086 exactly which was a bit over 3/4 of a percent. The residential properties will now have a percentage share of 76.7209% and the CIP will have 23.2791%. If the recap is certified by the Department of Revenue the minimum residential factor will be 84.8286%. Mr. Ostroff believed this was two years in a row there had been a shift from commercial to residential. Ms. Dangelo confirmed this was the second year. It was ever so slight but nevertheless there was a shift. Mr. Ostroff encouraged anyone wanting to weigh in on this matter to communicate to the Board or attend the hearing on December 10. Mr. Hughes requested a list of the top ten commercial taxpayers and their values. Former Selectmen John Ciccariello heard rumors of Boston Scientific leaving and asked if that impact had been taken into consideration. Ms. Dangelo responded that the information she had was that it looked like Boston Scientific would be leaving but MathWorks was looking to take over the facility. This was good news, bad news. It was difficult for a community to have such a large entity as MathWorks and hoping they remain. Right now there was no impact. The building was occupied. The plans she saw was for late 2014 with the potential of MathWorks going into that building. Document – Memo from Director of Assessing Jan Dangelo and backup material NATICK HOUSING AUTHORITY: REQUEST WAIVER OF BUILDING PERMIT FEES FOR RENOVATION PROJECTS Representing the Natick Housing Authority were Interim Executive Director Eileen Merritt and Project Architect John Ciccariello. Mr. Ciccariello noted that over the past 3-4 years the Housing Authority experienced some difficult times. They have been able to do some capital planning, obtain some funding and have a series of projects varying from replacing toilets to renovating kitchens. There were approximately 30 vacant units. An application was made through DHCD for funds to get the units renovated and reoccupied by the end of March. The total value of these projects was $500,000. Page 5 November 26, 2012 Within the context of the project there were components that do not require building permits; i.e. painting and flooring, but there was some plumbing and electrical work and the Housing Authority was asking the Board to consider waiving the building permit, electrical, and plumbing fees. The Housing Authority was hard pressed for funds and needed every penny to expend on the construction. Cedar Gardens was an elderly complex and the goal was to get 26 unoccupied units ready. He didn’t think it would be a large burden on the Building Department. There was nothing that would require extensive inspection. Mr. Hughes inquired as to the ballpark number for the fees, and Mr. Ciccariello estimated they would be in the $5,000-$6,000 range. Mr. Hughes moved to waive all the fees. unanimously voted. Seconded by Ms. Gloff and Document – email from John Ciccariello dated 11/16/12 PROCUREMENT OFFICER, ENVIRONMENTAL COMPLIANCE OFFICER: APPROVAL OF COMMUNITY CHOICE AGGREGATION RFP Appearing before the Board were Environmental Compliance Officer Robert Bois and Procurement Officer Peter Roche. Mr. Bois began by noting that the goal was to have the RFP for community choice aggregation out at the end of this week and be back to the Board with a recommendation in January. There was no cost to the Town. It was paid by the contractor who was hired. If the rate was higher than Nstar, the Town stayed with Nstar. Mr. Hughes recalled talking at Town Meeting about getting bids for electrical supply at the same time Nstar got their bids every six months. Mr. Bois responded that it would probably take 3-6 months to work on an aggregation and supply plan so there was a lot of flexibility to line up with the Nstar bids. Mr. Ostroff asked about piggybacking with Framingham, and Mr. Walters Young advised that it was his understanding that Framingham wasn’t quite ready to proceed at this time. Mr. Mabardy thought that a lot of consumers were confused and wondered how consumers were going to be kept informed. Mr. Bois explained that part of the aggregation was public outreach and education. A lot of the internal monitoring was the responsibility of the contractor with numerous ways of communicating. A motion was made by Ms. Gloff to approve the release of the RFP for Community Choice Aggregation. Seconded by Mr. Hughes and unanimously voted. Document – Memo from Environmental Compliance Officer Robert Bois and Procurement Officer Peter Roche. 2013 PARKING FEES a. Downtown Permits b. Commuter Permits c. Senior Citizen Permit Mr. Ostroff recused himself from the discussion of the downtown business permits because he buys a couple of permits. Mr. Joseph noted there had been a presentation from the Cecil Group on an overview of Natick Center parking. A soft copy hadn’t as yet been received, but his immediate concerns was that there would be a piece of that report that might impact what the Board may want to do by next year. Part of the remedy piece could be fee related. If the Board was going to set fees tonight, Mr. Hughes didn’t think there was any way the fees would be changed in July and he didn’t see how setting fees could be delayed if people were going to be billed in the next 30 days. Mr. Joseph asked about the feasibility of selling half a year. Waiting a year to implement some of the suggested changes could cost the Town some opportunities. He understood the administrative burden and one alternative would be to have a meeting next week. Ms. Gloff stated that she would be concerned with a January to July permit when a lot of people may say they were taking the summer off and wouldn’t buy a permit until the fall. It seemed unlikely that the prices would be Page 6 November 26, 2012 substantially different. The commuter lot was a set fee to cover what the Town had to pay and those prices couldn’t be lowered without having the money come from somewhere else. If it was determined that the prices should be lower, a rebate could be given. Mr. Joseph noted that he just wanted the Board to be aware there may be a wish to explore that down the road. He supported the recommendation in front of the Board, but wanted everyone to be aware that moving forward there may be a request for a parking sticker for people to take advantage of free parking in designated areas. A motion was made by Mr. Hughes to set the downtown parking permit fees at $325 for 2013. Seconded by Ms. Gloff. The motion passed on a 4-0-0 vote. Mr. Joseph, Ms. Gloff, Mr. Hughes, Mr. Mabardy voted in favor of the motion. Mr. Ostroff had recused himself and did not vote. Speaking to the motion Mr. Joseph noted that $325 was a burden to some of the businesses and in talking about parking downtown he encouraged thought to be given to the nature of the business. Ms. Gloff was uncomfortable having this discussion. There were a lot of theoretical things being thrown around and she was in the dark. Mr. Hughes moved to set the Senior parking permit fee at $2.00. Seconded by Ms. Gloff. The motion passed on a 4-1-0 vote. Mr. Joseph, Ms. Gloff, Mr. Hughes, Mr. Ostroff voted in favor of the motion. Mr. Mabardy was opposed. Prior to the vote Mr. Mabardy moved to waive the $2.00 fee for seniors. He wanted to see the fee waived as a gesture of good will. There was no second and no vote taken. Mr. Joseph pointed out that it had never been brought to the Board’s attention that the $2.00 was a hardship and it covered the Town’s cost. There were programs available for people that couldn’t afford the $2.00. On a motion by Mr. Hughes, seconded by Ms. Gloff, the Board unanimously voted to set the 2013 commuter parking permits at $600.00 for Natick residents and $700.00 for non residents. Documents – Memo from Town Administrator Martha White dated 11/8/12 REQUEST FOR EXEMPTION FROM NATICK TOWN BYLAWS ARTICLE 41, SECTION 4: PHILLIP COSMOS On a motion by Mr. Hughes, seconded by Ms. Gloff, the Board unanimously voted to grant Phillip Cosmos an exemption from Natick Town Bylaws Article 41, section 4 so that in addition to Mr. Cosmos’ employment as a Woodtrail Counselor he can be employed by the School Department as a Student Support Facilitator. Documents – Memo from Marianne Davis, Director of Human Resources; disclosure form filed by Phillip Cosmos RENEWAL OF 2013 LICENSES a. Common Victualer’s On a motion by Ms. Gloff, seconded by Mr. Ostroff, the Board unanimously voted to renew the following common victualer’s licenses for 2013: 2013 COMMON VICTUALER’S LICENSES Agostino’s Restaurant 23 Washington St. A’Loto Gelato Petroco, Inc. dba-Peter Belezos 127 West Central Street *Restriction: 16 Seat Limit American Girl Boutiques,Inc. Natick Collection 1245 Worcester St. Asia Bistro G.E.N. 8888,Inc.dba-Michelle Kong 195 West Central Street Au Bon Pain, ABP Corp.dba Natick Collection 1245 Worcester Road Bakery on the Common Chrisma,Inc. dba (Marina Jorge) 9 South Main St *Includes 3 seats outside Ben & Jerry’s Ice Cream Now Ventures, Inc. dba Bill’s Pizzeria, Lil Bill’s dba Konstantine Chronopoulos Page 7 November 26, 2012 Stephen Marcus 1265 Worcester Road, Suite 4 58A East Central Street Boloco, Stellar Rest. Group dba Adam Liebman 1265 Worcester Street *Includes outside seating California Pizza Kitchen,Inc. Natick Mall 1245-1321 Worcester Road Cajun Café & Grill Henry Fong Investments, dba Natick Mall 1245 Worcester St Casey’s Diner 36 South Avenue Central Street Grill Pabla Ferraz Henriques 158 East Central St. Charles River Coffee House Steve Cote 57 Eliot Street The Cheesecake Factory The Cheesecake Factory Rest.,Inc. Natick Collection 1245 Worcester St., Suite 1098 Chuck E. Cheese CEC Entertainment dba 801 Worcester Rd *Hour Restriction Comella’s, 45 Commella’s LLC dba 45 Main Street Corporate Chefs (Cognex) 1 Vision Drive Corrado’s Sub Shop, N.K.Y.,Inc.dba 7 Middlesex Avenue Culinary Delights,Inc Michael Khalip 229 North Main Street Dah Mee Restaurant Soon Young Lee 25 Washington Street DeliMax & Pizza, Misa Inc., dba Mauricio Docarmo 6A Wethersfield Road Delops, Inc. dba D’Angelo’s Sandwich Shop Natick Mall 1245 Worcester St. Dolphin Seafood Restaurant Dimas, Inc. dba 7 South Avenue Dunkin Donuts NatDun, LLC 1362 Worcester St. *24 Hours Dunkin Donuts East Central Street Donuts dba 50-52 East Central Street Marval, Inc. dba Dunkin Donuts 249 North Main St Fashion Berry,LLC dba Fashion Berry 1300D Worcester Street Sherwood Plaza Feng Shui Group, Inc. dba Feng Shui Frank Zhang 801 Worcester Street Five Guys Burgers & Fries MA Burger Enterprises, Inc. dba Marc Magerman Route 9/27 Plaza 821 Worcester Road George’s Pizza, G. (George) Kalfas,Inc. dba 41 South Main Street Fresh City of Natick, LLC dba Fresh City 1400 Worcester Road Gourmet India India House of Burlington Vishal Sood 1245 Worcester Rd.-Natick Mall Gourmet Ice Cream Station,LLC Tai dong 251 West Central Street (formerly Black Cow) *Restriction: 16 Seat Grillin Greek, Foti Corp.dba dba Fotios Mpouris 3 Union Street Honey Dew Donuts Nisha Donuts, Inc. Hushmukh G. Pate 179 West Central St. Java, Dominico Enterprises, LLC dba Audrey Lavey 22 Main Street Jimmy’s Jimmies James Brown 251 West Central St., Suite 8 Jordan’s Furniture Jorwest LLC dba 1 Underprise Way Jordan’s Furniture IMAX Theatre Concession Stand 1 Underprice Way Page 8 November 26, 2012 Kelly’s Roast Beef 2 Underprice Way *Hour Restrictions King Wok, Inc. 7 South Main Street Liberty Ice Cream Parlor PhilElli,LLC dba Stavroula Gurguliatos 2 Mill Street, Suite 3 Liberty’s Pizza Athanasios Kotsias 2D Mill Street Lola’s Italian Restaurant Anthony Matarazzo 9 Main Street Mahan field DugOut Committee c/o Michael Melchiorri 5 Melody Way Mahan Field-Natick High School Master Wok Natick MW, Inc. dba Natick Collection 1245 Worcester St. Space #2004 McDonald’s MD Management Co.,LLC dba David Yee 290 Worcester S Mandarin Café, Inc. Yong He Lin 5 Wethersfield Road McDonald’s MD Management Co.,LLC dba 1245 Worcester Street Melt Gelato & Crepe Café Chill,Inc.dba Natick Collection 1245 Worcester St., Space #407 Metropolitan Bar & Grill The Metropolitan Club dba 1245 Worcester St.,Suite 3009 Minado Restaurant Namee Enterprise, Inc. dba 1282 Worcester Street` Minerva Indain Cuisine MBR Group Foods, Inc. dba Prakish Reddy 1318 Worcester Road Moe’s Southwest Grill, One Moe Time LLC Ryan Rouleau 1274 Worcester Street Morrison Mngmt.Spec., Inc. MetroWest Med.Ctr.Empl.Cafeteria Food & Nutrition Services 67 Union Street Natalie’s Italian Kitchen Weder Marra dba 319 North Main Street Natick Dairy Queen, Inc. 323 North Main Street Natick Gourmet Decisions,Inc. dba Gourmet Decisions Stephanie Spinozza 12A Washington Street Natick Recreation & Parks Sassamon Trace Golf Course 233 South Main Street Natick Sports Club Racquet Club Racquet Club dba Longfellow Sports Club 203 Oak Street Nicholas’ Restaurant dba Morse Tavern 85 East Central Street Nick’s Pizza House Cosendey & Cosendey,Inc. dba Lucio Dutra 179 West Central St. Nordstrom, Inc. dba Nordstrom Café Bistro 290 Speen Street Nordstrom, Inc. dba Nordstrom E-Bar 290 Speen Street Oga’s Japanese Cuisine Minoga, Inc. dba 915 Worcester Street One Forty Eight on Central 24 Associates,LLC dba Mitchell Maxwell 148 East Central St. Palettes,Brushes Bites Bottles dba 29 Main Street Panera Bread, PR Restaurants dba Route 9/27 Plaza 841 Worcester Street *Outside seating -12 seats Papa Gino’s, Inc. 292 Worcester Street Park Street Ice Cream Shoppe 14 Park Street Performing Arts Center 14 Summer Street *Restriction: Valid only during performances Page 9 November 26, 2012 P.F.Chang’s China Bistro,Inc. dba P.F.Chang’s China Bistro Natick Collection 1245 Worcester St., Space #3008 Pizza Market Latifa Bassou 5 South Main Street Pizza Peddler & Deli, dba Beleco,Inc Petro Belezos 127 West Central Street *Restriction:Limited to 16 seats Pizza Plus Y.S.A.,Inc. (Maged Amin,Yasser Lawendi, Kamil Saied 16 North Main Street (The) Pizza Shop at South Natick Sam Meshreky 50 Eliot Street Red Mango, Seka LLC dba Kalin Bae Natick Mall 1245 Worcester Road Ruby Thai Kitchen Brady Express, Inc. dba John Ruan Natick Mall 1245 Worcester Road Sarku Japan SJ Burlington Food,Inc. dba Natick Mall 1245 Worcester Street Sarku Japan, Sushi Bar SJ Burlington Food, Inc. dba Natick Mall 1245 Worcester St. Sbarro Natick Mall 1245 Worcester Street Sel De La Terre New France Natick, LLC Natick Collection 3032 Natick West Shopping Ctr. Shangai Tokyo Cuisine A.T.Pan Corporation dba 54 East Central Street Starbucks Coffee Company 1346 Worcester Road Sherwood Plaza Station 5 Grille, MCJ Corp.dba 17 Watson Place *Hour Restriction-Seating Restriction Subway, Upper End Restaurant Corp. Aline Porter 181 Worcester Street Subway Anish & Anjali Corp. dba Mitesh Patel 251 West Central Street *Maximum 16 seats Taco Bell, Sar Taco, Inc. dba Anil Kalaria Natick Collection 1245 Worcester Street Ten-Ichi dba Ten-Ichi Dynamic Kitchen & Bar (Henry H. Wong) 1400 Worcester Street Theo’s Piza Tsitos Enterprises,Inc. 231 North Main Street Three Lucky Stars G.M. Huang, Inc. dba 179 West Central Street Uptown Gourmet Olson Meat & Seafood Co.Inc.dba 3 Apple Hill (MathWorks) *Hour Restriction Value Wash, JayRam, Inc. dba Armid Patel 229 North Main Street Victor’s Falafel Wraps Victor Karamousayan 223 Worcester Street Wasabi Natick Corp Natick Mall-Suite 3001 1245 Worcester Road Wendy’s Old Fashioned Hamburgers 303 West Central St. Wendy’s Old Fashioned Hamburgers of NY,Inc 355 Worcester Road West Suburban Arena Facility Management Corp. 35 Windsor Avenue Zaftig’s Delicatessen Bob & Holly’s, LLC dba 1298 Worcester Road Sherwood Plaza Ziti’s of Natick, EM-JO,Inc.dba 218 Speen Street *Hour Restriction: 6:00am-9:00pm-Monday, Tuesday, Wednesday, Sunday 6:00am-11:00pm-Thursday,Friday,Saturday Mr. Ostroff requested the Board’s consideration of the idea of making the permits in the downtown contingent on businesses making parking available for Page 10 November 26, 2012 their employees. There may be some leverage with restaurants. Through continued outreach he wanted to encourage businesses to be considerate and asked if the Board wanted to send a letter to businesses asking how they provided for employee parking. Mr. Joseph thought this was a great opportunity to work with Natick Center Associates CLASS I LICENSES On a motion by Mr. Hughes, seconded by Ms. Gloff, the Board unanimously voted to renew the following Class I licenses for 2013: Bernardi’s, Inc. Dba Bernardi’s Honda 960 Worcester St. Bernardi’s, Inc. dba Bernardi’s Audi 521 Worcester St. Bernardi’s, Inc Dba Bernardi Honda 1000 Worcester St. Brigham Gill Motor Cars, Inc. 817 Worcester Road Herb Chambers of Natick, Inc. dba Mercedes Benz of Natick 253 North Main Street Herb Chambers of Natick, Inc.dba Mercedes Benz of Natick 157 West Central Street MetroWest Scooters, Inc. 721 Rear – Worcester Road Restriction: No outside activity, no retail sales on premises, no signage MetroWest Subaru, LLC dba Metro West Subaru Frank Hanenberger 948 Worcester Road Quality Emergency Vehicles,Inc. Richard Willis 85 South Avenue CLASS II LICENSES On a motion by Mr. Hughes, seconded by Mr. Ostroff, the Board unanimously voted to renew the following Class II licenses for 2013: Advantage Automotive Michael A. Frasca dba 11 Middlesex Avenue *Restriction:Maximum 3 cars for sale stored on property at one time Aku-World Moses Osagie-Victor Igue 179 West Central Street *Wholesale Only Auto Drive One, 181 South Main St., Inc. Joseph DiBiasio, III 119 Worcester Street Auto Wholesalers Robert Tests dba 135 West Central St. Bernardi’s, Inc. 910 Worcester St. Central Auto Parts 327 West Central St. *Maximum of 4 cars on display E & M Auto Consulting, Inc. Eugene Bushmelov 3 Penobscot Road *Restriction:Wholesale only, no cars sold or stored on premises Coach & Carriage Joseph Gagliardi 55 Middlesex Avenue Elbery Auto Body, Inc. David Elbery 124R East Central Street European Performance Engineering, Inc. Jerry Pellegrino 165 West Central Street Gabi’s, Inc. Gabi Aoude 225 North Main Street Restriction:*Wholesale Only Graham’s Garage Richard C. Graham dba 134 East Central Street Greg Mahany dba Greg’s Repair Service 47 Summer Stree *WHOLESALE ONLY Gassiraro Auto Ed Gassiraro dba 10 Rear Cochituate Streett Hamid a. Haider 10 Squire Street Unit #1 *WHOLESALE ONLY John J. Ingemi 26 Bacon Street *Restriction: Page 11 November 26, 2012 Wholesale only, no cars sold or stored on the premises MPL Auto Sales Lentini, Michael 72A Oakland Street *Wholesale Only. No Cars to be sold or repaired on premises Storage of 1 car approved Natick Auto Center, Inc. Marcelo Rosindo Zouain 135 West Central St., Unit 1 Natick Auto Clinic, Inc. Gordon Russell 193 Worcester Road *Restriction: Maximum of 5 cars stored on premises Olympic Rental dba Tom Pratts Auto Care Center 1 Homeward Road Riders Repair Richard Knights 6 Leach Lane *Restricted to 2 cars CLASS III LICENSES On a motion by Mr. Hughes, seconded by Ms. Gloff, the Board unanimously voted to renew the following Class III licenses for 2013: Central Auto Parts of Natick, Inc. 327 West Central Street *Maximum of 4 cars on display Sansossio Auto Body Natick Used Auto Parts, Inc. 13 Cochituate Street AUTOMATIC AMUSEMENT DEVICE LICENSES Number of machines On a motion by Mr. Hughes, seconded by Ms. Gloff, the Board unanimously voted to renew the following Automatic Amusement Device licenses for 2013: American Legion, E.P.Clark Post 107 13 West Central St. 6 Amvets Prime Parkway 6 Golf on the Village Green 315 Worcester St. 25 Natcik VFW West Central Street 6 CEC Entertainment dba Chuck E. Cheese 801 Worcester Road 63 DAILY ENTERTAINMENT On a motion by Mr. Hughes, seconded by Mr. Ostroff, the Board unanimously voted to renew the following Daily Entertainment licenses for 2013: American Legion 13 West Central St. 1 Live music Dimas Corp. dba Dolphin 12 Washington Street 1 license live entertainment, piped Cheesecake Factory Natick Collection 1248 Worcester Street 1 license Radio, TV, Amplifiers Fashion Berry 1300D Worcester Street Television, Radios Fresh City of Natick, LLC dba Fresh City 1400 Worcester Road Cable TV Jordan Furniture Imax Movie theatre 1 Underprice Way 1 License-Movie Theatre Minerva Indian Cuisine MBR Group Foods, Inc. dba 1318 Worcester Road TV, piped in Music Page 12 November 26, 2012 Natick Gourmet Decisions, Inc. 12 Washington Street Live music Piped in Music The Center for Arts in Natick 14 Summer Street 1 live entertainment Metropolitan Bar & Grill The Metropolitan Club dba 1245 Worcester St., Suite 3009 Televisions w/cable Piped in Music Juke box DDH Hotel Natick/Worcester LLC dba Crowne Plaza 1360 Worcester Street *Restriction 2 licenses Dancing, sound music DDH Natick speen LLC dba Hampton Inn 319 Speen Street Cable TV, Piped in Music Live Bands, DJ, Comedy shows Nicholas’s 85 East Central Street 2 licenses Live Bouzouki, Cable TV Nordstrom, Inc. Dba Nordstrom Café Bistro 290 Speen Street Piped in Music P.F.Chang’s China Bistro 1245 Worcester St., Space 3008 Piped in Music Cable TV Sel De La Terre New France Natick, LLC dba Natick Collection 3032 Natick West Shopping Ctr. Cable TV, Piped in Music Ten-ichi, Inc. dba Ten-Ichi Dynamic Kitchen & Bar 1400 Worcester St. Cable TV, Piped in Music Ziti’s of Natick, EM-JO, Inc 218 Speen Street 1 License-Live music TV and Piped in music SUNDAY ENTERTAINMENT On a motion by Mr. Hughes, seconded by Mr. Ostroff, the Board unanimously voted to renew the following Sunday Entertainment licenses for 2013: DDH Hotel Natick/Worcester LLC Crowne Plaza 1360 Worcester Road *Restriction 2 Licenses Dancing, Sound music DDH Natick Speen LLC dba Hampton Inn 319 speen Street 1 license-Live Bands DJ, Comedy Show The Center for Arts in Natick 14 Summer Street 1 license INNHOLDER On a motion by Mr. Hughes, seconded by Mr. Ostroff, the Board unanimously voted to renew the following Innholder licenses for 2013: DDH Hotel Natick/Worcester LLC dba Crowne Plaza 1360 Worcester Road DDH Hotel Natick/Speen LLC dba Hampton Inn 319 Speen Street GSH CY Natick, LLC dba Courtyard by Marriott-Natick 342 Speen Street LODGING HOUSE Page 13 November 26, 2012 The Board unanimously voted to renew the following Lodging House license for 2013. The vote was taken on a motion by Mr. Hughes, seconded by Ms. Gloff. Robert Krauss c/o B.K. Realty Management P.O. Box 600338 Newtonville, MA 02460 TARROT CARD READING The Board unanimously voted to renew the following Tarrot Card Reading license for 2013. The vote was taken on a motion by Mr. Hughes, seconded by Mr. Ostroff. Annie Mitchell 546 Worcester Road Documents – List of licenseholders; email from Collector’s Office FISCAL 2013 BOARD GOALS & GUIDING PRINCIPLES Mr. Hughes moved approval of the following goals & objectives for Fiscal 2013: 1. Timely opening and efficient operation of the Community Senior Center 2. Establish a process for succession planning and developing and retaining key personnel 3. Negotiate acceptable contracts with all general government unions 4. Improve access and availability of parking in Natick Center 5. Resolve Main Street easement and pursue related improvements 6. Make it easier for individuals and organizations to do business with, and in, the Town of Natick 7. Continue progress on real property development/disposition 8. Continue transportation and infrastructure improvements 9. Implement and monitor progress of Facility Management Department 10.Ensure stability, quality, and integrity of recently consolidated Finance Department 11.Make it easier to find and share Town related information 12.Strive for 100% stakeholder/constituent satisfaction 13.Clarify/codify policies, bylaws, and charter 14.Continue strategic planning effort for Town Boards and Departments Seconded by Ms. Gloff and unanimously voted. ADOPTION OF STATEMENT OF VALUES, STATEMENT OF ETHICS OF BOARD OF SELECTMEN Mr. Joseph was of the opinion that the statement of values and statement of ethics before the Board was consistent with what the Board was trying to do. Ms. White was not present but she had asked that the Board not vote tonight because she wanted to be part of the discussion. If Board members sent him their comments, Mr. Joseph said he could aggregate the feedback for discussion in two weeks. Mr. Ostroff stated that he was comfortable with what was presented. Mr. Mabardy was also supportive, adding that he would have appreciated something like this being handed to him when he was elected to understand his duties as a member of the Board of Selectmen. Ms. Gloff liked the statements overall, but wanted to see a small revision to 1a of the Statement of Ethics relating to a vote of the Board. She wanted to see a reword of “if a member of the Board” to “if the Board”. Mr. Walters Young noted that since coming here Ms. White and he tried to commit the organization to an organization that emphasizes a strong moral compass. For them the adoption of these statements was an important thing for all of the Board to embrace. Documents – Draft Statement of Values and Ethics Statement. BOARD MEMBER REPRESENTATIVE TO NATICK TOGETHER FOR YOUTH Mr. Joseph advised that he had been attending some of the Natick Together for Youth meetings and thought there should probably be an official representative from the Board of Selectmen and School Committee. He would be honored to represent the Selectmen officially. A motion was made by Mr. Hughes to appoint Mr. Joseph as the Board’s representative to Natick Together for Youth. Seconded by Ms. Gloff and unanimously voted. Page 14 November 26, 2012 ANNUAL FALL TOWN MEETING ARTICLE 27: APPROVE LETTER TO REQUEST FEASIBILITY FUNDING Mr. Ostroff had provided the Board with a draft letter to the Boston Region Metropolitan Planning Organization. He noted that the Community Development Director Patrick Reffett and he hoped to meet with the folks of the MPO and suggested that the Board could perhaps authorize the Chair to send a letter of substantially these points with the understanding that the draft may need to be tweaked. The Board unanimously voted to authorize the Chair to sign a letter to the MPO stating the Town’s intention to apply for Unified Plan of Work Program funding for Fiscal 2014. Document – Draft letter from Joshua Ostroff MEETING SCHEDULE Ms. Gloff inquired as to the timing of the presentation of the Fiscal 2014 budget to the Finance Committee. Mr. Walters Young did not know as of yet, but assumed the budget would be presented to the Board first and the Finance Committee second. The bylaw required the budget to be received the second business day, but he wasn’t sure when the presentation would be made. Ms. Gloff thought it was important for the budget to be presented at a public meeting to the Board of Selectmen first. The Board unanimously voted to approve the meeting schedule as presented. The vote was taken on a motion by Mr. Hughes, seconded by Mr. Ostroff. Document – Draft meeting schedule MINUTES On a motion by Mr. Hughes, seconded by Ms. Gloff, the Board unanimously voted to approve the minutes of the January 3, 2012 meeting. On a motion by Mr. Hughes, seconded by Ms. Gloff, the Board unanimously voted to approve the minutes of the August 27, 2012 meeting. CHABAD CENTER: REQUEST TO PLACE Mr. Hughes moved approval of the on the Town Common from December on December 11. Seconded by Mr. MENORAH ON COMMON Chabad Center’s request to display a menorah 5-December 19, 2012 with a lighting ceremony Ostroff and unanimously voted. Mr. Ostroff suggested that a letter be sent advising the Chabad Center that permission is given for the display of the menorah only and no signage. He also wanted to indicate that the menorah should be removed within a week of the display period ending. Document – Letter from Rabbi Levi Fogelman dated 11/13/12; email from Recreation & Parks Director Jon Marshall dated 11/20/12 ST. PATRICK’S CHURCH: REQUEST TO PLACE CRECHE ON COMMON On a motion by Ms. Gloff, seconded by Mr. Mabardy, the Board unanimously voted to approve St. Patrick Church’s request to display the Creche on the Common for the period of December 10, 2012-January 8, 2013. Document – Letter from Rev. Brian Kiely, Pastor St. Patrick Church dated 11/15/12 TOWN ADMINISTRATOR NOTES a. Water Bill Summary Mr. Walters Young called attention to the summary of water bill abatement requests for the fiscal year. The Board’s policy required quarterly reports from the Finance Director and Mr. Walters Young advised going forward they would be submitted on a quarterly basis. SELECTMEN’S CONCERNS a. Glenwood Street Plowing A letter was received from an attorney representing a Glenwood Street resident requesting that the street be plowed. Mr. Hughes noted there was no communication from the Town saying the street wasn’t going to be plowed. Typically the Town has plowed all streets. Mr. Ostroff encouraged any taxpayer with an issue to contact the Board of Selectmen or Town Administrator and to do so didn’t require the engagement of Page 15 an attorney. concern. November 26, 2012 He wanted people to feel free to reach out on any issue of b. Natick High Football Team Mr. Ostroff wished the Natick High varsity football team good luck in the playoffs. c. MetroWest Regional Collaborative Mr. Ostroff mentioned an event being held by the MetroWest Regional Collaborative on December 12. d. Medical Marijuana Law Mr. Ostroff believed there was a need for the Town to consider zoning or other regulations when more information was available from the Department of Public Health on the Medical Marijuana law. The MMA has asked for a delay in implementation so communities have an opportunity to adopt regulations. Mr. Hughes advised that he spoke with Town Counsel and Counsel will provide a time line on the effective date. e. Lt. Governor Follow Up Meeting Mr. Joseph informed the Board there had been a follow up meeting at the Natick Soldiers Systems Command Center to the Lt. Governor’s visit. The focus was on the collaborative effort of the Town and the State. He offered kudos to the Community Development Director Patrick Reffett. ADJOURNMENT The meeting was adjourned at 9:30 p.m. _________________________________________ Charles M. Hughes, Clerk